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State security | Cyber security | COVID-19

SSU dismantles a scheme to fake COVID certificates

In Sumy region, the SSU Sumy Office dismantled a scheme of selling fake COVID-19 vaccination certificates. The perpetrators broke into a database of the National Health Service of Ukraine, which enabled them to enter false vaccination information into the Diia app.

Protection of critical infrastructure facilities | State security

SSU uncovers multi-million misappropriation of state funds

The SSU exposed large-scale corruption during construction and installation works at Dnistrovska Pumped Storage Power Station. Budget losses are estimated to be over UAH 20 m (USD 980,400).

State security | Anti-corruption

Kyiv: SSU prevents USD 1 m illegal sale of land

In a special operation in Kyiv, the SSU dismantled an organized group involved in illegal alienation of land. The perpetrators illicitly seized several hectares of community land in Kyiv.

State security

SSU detains wanted member of transnational gang

Following the SSU operation, a citizen of a Middle East country was notified of suspicion. He had double citizenship and had been on the international wanted list for 4 years. He is suspected of a number of crimes, including extortion, robbery and illegal handling of weapons. According to the investigation, in October 2017 this individual, along with other 7 members, belonged to the gang, which forced the owner of 50% of the OPENTENDERS.ONLINE LLC charter capital to give up his share to the benefit of the extortionists. At the time, the victim’s share was USD 500,000. Currently, the individual has been notified of suspicion of extortion. The investigation is underway to bring to justice all those involved. The SSU has forwarded the proceedings on 6 extortionists to the court. The punishment for this crime, as stipulated by the Criminal Code of Ukraine, is from 7 up to 12 years of imprisonment. The Investigation Directorate of the SSU Office in the Crimean Autonomous Republic is investigating the offence under the supervision of the Prosecutor General’s Office.

Protection of critical infrastructure facilities | State security

SSU prevents illegal takeover of eight strategic enterprises in 2021

The SSU works to protect critical infrastructure and national economy. Since the start of 2021, the Service has prevented illegal takeover of eight strategic enterprises. Moreover, state ownership of fifty real estate properties was restored.

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